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来源类型 | FEEM working papers "Note di lavoro" series |
规范类型 | 论文 |
Optimal Leniency Programs | |
Giancarlo Spagnolo | |
发表日期 | 2000 |
出处 | Economy and Society |
出版年 | 2000 |
语种 | 英语 |
摘要 | Leniency programmes reduce sanctions for law violators that self-report. We focus on their ability to deter cartels and organised crime in general by increasing incentives to "cheat" on partners. Moderate leniency programmes that reduce/cancel sanctions for the reporting party cannot affect organised crime. Courageous leniency programmes that reward self-reporting parties may completely and costlessly deter it. When fines/rewards are pure transfers, optimal leniency programmes maximise rewards for self-reporting. When financing rewards are costly, optimal leniency programmes are restricted to the first reporting party, and make this residual claimant for the fines paid by the others. |
特色分类 | K42,K21 |
关键词 | Self reporting,law enforcement,antitrust,cartel deterrence,crime deterrence,organised crime,collusion,corruption,illegal trade |
URL | https://www.feem.it/en/publications/feem-working-papers-note-di-lavoro-series/optimal-leniency-programs/ |
来源智库 | Fondazione Eni Enrico Mattei (Italy) |
资源类型 | 智库出版物 |
条目标识符 | http://119.78.100.153/handle/2XGU8XDN/116535 |
推荐引用方式 GB/T 7714 | Giancarlo Spagnolo. Optimal Leniency Programs. 2000. |
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文件名称/大小 | 资源类型 | 版本类型 | 开放类型 | 使用许可 | ||
NDL2000-042.pdf(835KB) | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 |
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